Anti-Money Laundering Compliance
For insurance and legal representatives, complying with anti-money laundering (AML) regulations is crucial. However, conducting due diligence checks can be time-consuming, costly, and overwhelming.
CRIF provides AML tools to help insurance companies and legal representatives know their customers better.
AML Check is a user-friendly and comprehensive solution that enables real-time verification of an individual's personal details against a range of content-rich sources. With its user-friendly interface and real-time screening capabilities, insurers and legal representatives can quickly verify the personal details of individuals, including positive, negative, domestic, and international databases, such as PEP and Sanctions data.